AA |
Full accounts for the period ending 31st December 2022
filed on: 14th, January 2024
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 24th, March 2023
|
accounts |
Free Download
(17 pages)
|
TM01 |
1st May 2022 - the day director's appointment was terminated
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2022
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, January 2022
|
accounts |
Free Download
(17 pages)
|
AD01 |
Address change date: 1st June 2021. New Address: Centro 4, 1st Floor South 20-23 Mandela Street London NW1 0DU. Previous address: 55 Baker Street London W1U 7EU England
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 1st, December 2020
|
accounts |
Free Download
(15 pages)
|
TM01 |
1st November 2020 - the day director's appointment was terminated
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
TM02 |
1st November 2020 - the day secretary's appointment was terminated
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
1st November 2020 - the day director's appointment was terminated
filed on: 25th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 1st August 2019 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st August 2019 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st August 2019 secretary's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st August 2019 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st August 2019 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(20 pages)
|
AD01 |
Address change date: 8th December 2016. New Address: 55 Baker Street London W1U 7EU. Previous address: Hyde House the Hyde Edgware Road London NW9 6LA
filed on: 8th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(20 pages)
|
CH01 |
On 29th June 2016 director's details were changed
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th April 2016 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 6th April 2016 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 29th June 2016: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 1st, December 2015
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 6th April 2015 director's details were changed
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th April 2015 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 6th April 2015 director's details were changed
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th April 2015 director's details were changed
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th April 2015 director's details were changed
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, April 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 6th April 2014 with full list of members
filed on: 28th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th May 2014: 1000.00 GBP
|
capital |
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, January 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Melville House 8-12 Woodhouse Road Finchley London N12 0RG on 19th September 2013
filed on: 19th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 6th April 2013 with full list of members
filed on: 19th, April 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 6th April 2012 with full list of members
filed on: 11th, April 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 6th April 2011 with full list of members
filed on: 21st, April 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Medium company accounts made up to 31st December 2009
filed on: 8th, November 2010
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th April 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 27th, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 5th May 2009 with shareholders record
filed on: 5th, May 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 1st, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 1st, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 8th, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 12th April 2008 with shareholders record
filed on: 12th, April 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, April 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 22nd, August 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 22nd, August 2007
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return up to 3rd May 2007 with shareholders record
filed on: 3rd, May 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 3rd May 2007 with shareholders record
filed on: 3rd, May 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 11th July 2006 New director appointed
filed on: 11th, July 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 6th April 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, June 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 6th April 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, June 2006
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 7th, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 7th, June 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: the forum 74-80 camden street london NW1 0EG
filed on: 7th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: the forum 74-80 camden street london NW1 0EG
filed on: 7th, June 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, April 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 6th, April 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On 6th April 2006 Secretary resigned
filed on: 6th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 6th April 2006 Secretary resigned
filed on: 6th, April 2006
|
officers |
Free Download
(1 page)
|